Today's Information

Provided by: New Asia Construction & Development Corp.
SEQ_NO 4 Date of announcement 2022/06/24 Time of announcement 15:35:00
Subject 
 Announcement of the Release of the Directors from
Non-Competition Restrictions by the 2022 regular
shareholders Meeting
Date of events 2022/06/24 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/24
2.Name and title of the director with permission to engage in competitive
  conduct:TZOU HONG-KEE/Director
3.Items of competitive conduct in which the director is permitted to engage:
  To engage in business operations that are identical or similar to the
  Company's scope of operation.
4.Period of permission to engage in the competitive conduct:
  Within period of serving as Director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):Proposal was approved after
 voting
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None

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NA – New Asia Construction & Development Corp. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 07:45:00 UTC.